Company Information
CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divij Anil Taneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruv Taneja
Director
almost 15 years ago
almost 15 years ago
Anil Taneja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-14102020-signed
Form DPT-3-10012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Auditor?s certificate-27062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017